The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Whittington, John
- British born in March 1960Registered addresses and corresponding companies
Whittington, John
41 Harewood Avenue, Marylebone, London, NW1 6LE
IIF 1 IIF 2 IIF 3 (more)(less)
- Welsh Registered addresses and corresponding companies
Whittington, John
Mount View, Rudry Road, Cardiff, CF14 0SN
IIF 26
- Welsh born in March 1960
Whittington, John
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 46 Charles Street, Cardiff, CF10 2GE
IIF 27 IIF 283rd Floor 46, Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 29 IIF 3046, Charles Street, Cardiff, CF10 2GE
IIF 31 IIF 3246, Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 3346, Charles Street, Cardiff, CF10 2GE, Wales
IIF 34 IIF 35 IIF 36 (more)(less)46, Charles Street, Cardiff, Cardiff, CF10 2GE
IIF 47 IIF 4846, Charles Street, Cardiff, Cardiff, CF10 2GE, Uk
IIF 4946, Charles Street, Cardiff, South Glamorgan, CF10 2GE
IIF 5046, Charles Street, Second Floor, Cardiff, CF10 2GE, Wales
IIF 51Ams Limited, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)C/o Ams, 46 Charles Street, Cardiff, CF10 2GE
IIF 56Mount View, Rudry Road, Cardiff, CF14 0SN
IIF 57 IIF 58 IIF 59 (more)(less)Third Floor, 46 Charles Street, Cardiff, CF10 2GE
IIF 70Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)55, Baker Street, London, W1U 8EW, England
IIF 76 IIF 77 IIF 78Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
IIF 79 IIF 80Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England
IIF 81Unit 18 Riverway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England
IIF 82
- Welsh born in March 1960
Mr John Whittington
Resident in Wales
Registered addresses and corresponding companiesC/o Ams, 46 Charles Street, Cardiff, CF10 2GE
IIF 83
Related profiles found in government register
Offspring entities and appointments
79
- 1
AM DESIGN & BUILD SOLUTIONS LIMITED
07093992Third Floor 46 Charles Street, CardiffDissolved Corporate (2 parents)Officer2009-12-03 ~ 2009-12-04IIF 50 - Director → ME - 2
ASSET MANAGEMENT SOLUTIONS LIMITED
040864762nd Floor, 46 Charles Street, Cardiff, United KingdomActive Corporate (4 parents, 165 offsprings)Officer2000-10-06 ~ 2001-01-31IIF 25 - Director → ME2001-11-07 ~ 2021-03-31IIF 51 - Director → ME - 3BARNSLEY FUNDCO 2 LIMITED - nowC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (45 parents)Officer2006-01-13 ~ 2006-02-27IIF 67 - Director → ME
- 4BARNSLEY FUNDCO 3 LIMITED - nowC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (40 parents)Officer2009-10-20 ~ 2009-11-16IIF 31 - Director → ME
- 5BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - nowBURY TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - 2021-03-22BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (DEVELOPMENTS) LIMITED - 2018-08-089th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (38 parents)Officer2008-07-30 ~ 2008-08-11IIF 64 - Director → ME
- 6BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - nowBURY TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - 2021-03-189th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (45 parents, 3 offsprings)Officer2007-02-05 ~ 2007-02-05IIF 68 - Director → ME
- 7BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED - now9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (39 parents)Officer2007-02-05 ~ 2007-02-05IIF 58 - Director → ME
- 8BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED - now9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (38 parents)Officer2009-02-26 ~ 2009-03-02IIF 63 - Director → ME
- 9
BUSINESS HEALTH SOLUTIONS LIMITED
045136863rd Floor, 46 Charles Street, CardiffDissolved Corporate (2 parents)Officer2002-08-16 ~ dissolvedIIF 26 - Secretary → ME - 10
- 11
- 12CARILLION INTEGRATED SERVICES LIMITED - nowJOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
EQUION FACILITIES MANAGEMENT LIMITED
- 2007-08-14 03679838LAING HYDER FACILITIES MANAGEMENT LIMITED
- 2000-12-20 03679838Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (41 parents, 1 offspring)Officer1999-12-08 ~ 2001-02-02IIF 10 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-10
Dissolved on 2024-10-11TRUSHELFCO (NO.2151) LIMITED - 1996-06-05C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (66 parents, 1 offspring)Officer1996-09-06 ~ 2001-04-03IIF 16 - Director → ME - 14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (27 parents, 1 offspring)Officer2003-07-22 ~ 2004-01-16IIF 21 - Director → ME
- 15COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED - now15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2007-02-16 ~ 2007-03-01IIF 57 - Director → ME
- 16Kent House, 14-17 Market Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2004-10-18 ~ 2005-05-23IIF 9 - Director → ME
- 1715th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2004-02-18 ~ 2004-04-29IIF 8 - Director → ME
- 18
- 19
CSPC DEVELOPMENTS LIMITED
06586761C/o Ams, 46 Charles Street, Cardiff, CardiffDissolved Corporate (9 parents)Officer2008-05-07 ~ 2008-07-29IIF 69 - Director → ME - 20
- 21
CSPC VENTURES LIMITED
06586717C/o Ams, 46 Charles Street, CardiffDissolved Corporate (2 parents)Officer2008-05-07 ~ dissolvedIIF 32 - Director → ME - 22
- 23
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
033852418th Floor 6 Kean Street, London, United KingdomActive Corporate (39 parents)Officer2000-08-25 ~ 2001-02-02IIF 19 - Director → ME - 24FLIGHTPITCH LIMITED - 2004-07-278th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2012-11-16 ~ 2017-09-21IIF 38 - Director → ME2011-12-15 ~ 2012-11-16IIF 35 - Director → ME
- 25BREEZEFOLDER LIMITED - 2004-07-278th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents)Officer2012-11-16 ~ 2017-09-21IIF 44 - Director → ME2011-12-15 ~ 2012-11-16IIF 45 - Director → ME
- 26
DKJ ACCOUNTANCY CONSULTANCY LIMITED
06748188Third Floor, 46 Charles Street, CardiffDissolved Corporate (3 parents)Officer2008-11-13 ~ 2008-11-18IIF 62 - Director → ME - 27DONCASTER ESTATES PARTNERSHIP LIMITED - nowDONCASTER COMMUNITY SOLUTIONS (LIFTCO) LIMITED - 2018-12-12C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (50 parents, 4 offsprings)Officer2004-10-18 ~ 2005-05-23IIF 14 - Director → ME
- 28DONCASTER FUNDCO 1 LIMITED - nowDONCASTER COMMUNITY SOLUTIONS (FUNDCO 1) LIMITED - 2019-07-08C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (45 parents)Officer2004-10-18 ~ 2005-05-23IIF 13 - Director → ME
- 29DONCASTER FUNDCO 2 LIMITED - nowC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (38 parents)Officer2007-05-15 ~ 2007-05-18IIF 65 - Director → ME
- 30DONCASTER FUNDCO 3 LIMITED - nowC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (37 parents)Officer2009-07-15 ~ 2009-07-15IIF 60 - Director → ME
- 31
- 32
- 33EVIDENCE COVER LIMITED - 2007-05-24Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (22 parents, 1 offspring)Officer2012-03-08 ~ 2018-02-21IIF 29 - Director → ME
- 34GRASPBLEND LIMITED - 1998-12-1558 Clarendon Road, Watford, EnglandActive Corporate (22 parents)Officer2011-12-15 ~ 2013-12-20IIF 46 - Director → ME
- 35LAUNCHNUMBER LIMITED - 2006-02-0458 Clarendon Road, Watford, EnglandActive Corporate (20 parents, 1 offspring)Officer2011-12-15 ~ 2013-12-20IIF 39 - Director → ME
- 36
LAING HYDER WORLDS END LANE SCHOOL LIMITED
- 2000-06-26 03600956WW17 LIMITED - 1998-11-241 Park Row, Leeds, United KingdomActive Corporate (51 parents)Officer2000-02-27 ~ 2001-01-26IIF 5 - Director → ME - 37EDUCATION SUPPORT (SOUTHEND) LIMITED - now1 Kingsway, LondonDissolved Corporate (19 parents)Officer2000-11-21 ~ 2001-03-05IIF 17 - Director → ME
- 38INTERCEDE 1791 LIMITED - 2002-08-15Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (29 parents, 1 offspring)Officer2015-05-28 ~ 2018-02-21IIF 28 - Director → ME
- 39INTERCEDE 1790 LIMITED - 2002-08-15Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (31 parents)Officer2015-05-28 ~ 2018-02-21IIF 27 - Director → ME
- 40MM&S (5017) LIMITED - 2005-10-26C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (32 parents, 1 offspring)Officer2017-01-16 ~ 2021-04-16IIF 55 - Director → ME
- 41
- 42GROUNDLETTER LIMITED - 2004-02-098th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2011-12-15 ~ 2017-09-21IIF 42 - Director → ME
- 43JEWELLETTER LIMITED - 2004-02-098th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents)Officer2011-12-15 ~ 2017-09-21IIF 41 - Director → ME
- 443rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (41 parents, 1 offspring)Officer2000-04-14 ~ 2001-02-02IIF 7 - Director → ME
- 45
- 46INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21FASTOPEN LIMITED - 1994-11-141 Kingsway, LondonDissolved Corporate (23 parents)Officer1997-12-03 ~ 2000-09-21IIF 4 - Director → ME
- 47
- 48
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
0511808810 St. Giles Square, London, United KingdomActive Corporate (36 parents)Officer2014-03-10 ~ 2016-05-10IIF 76 - Director → ME - 49
INFORMATION RESOURCES (OLDHAM) LIMITED
0503888310 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2014-03-10 ~ 2016-05-10IIF 78 - Director → ME - 50JOHN LAING SOCIAL INFRASTRUCTURE LIMITED - nowEQUION LIMITED - 2006-09-29CYBERSTAGE PLC - 1998-09-031 Kingsway, LondonDissolved Corporate (38 parents, 5 offsprings)Officer1999-02-17 ~ 2001-02-02IIF 6 - Director → ME
- 51LAING INVESTMENTS MANAGEMENT SERVICES LIMITED - now
EQUION MANAGEMENT SERVICES LIMITED
- 2002-08-05 03600959LAING HYDER MANAGEMENT SERVICES LIMITED
- 2000-12-20 03600959WW18 LIMITED - 1998-11-24Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (47 parents)Officer1999-02-17 ~ 2001-02-02IIF 18 - Director → ME - 52
N JONES (NED SERVICES) LIMITED
05901353Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28
Dissolved on 2018-11-132 Sovereign Quay, Havannah Street, CardiffDissolved Corporate (6 parents)Officer2006-08-09 ~ 2006-08-22IIF 61 - Director → ME - 53GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17LAING ENERGY MANAGEMENT LIMITED - 2006-06-22SHELFCO (NO. 2837) LIMITED - 2003-06-19Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (40 parents, 1 offspring)Officer2017-01-25 ~ 2019-02-08IIF 75 - Director → ME
- 54BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06SHELFCO (NO. 3343) LIMITED - 2006-12-20Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (36 parents)Officer2017-01-25 ~ 2019-02-08IIF 74 - Director → ME
- 55
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED
06771033Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (34 parents, 1 offspring)Officer2017-01-25 ~ 2019-02-08IIF 71 - Director → ME - 56ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24LANDE HOLST LIMITED - 2005-12-078th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2011-12-15 ~ 2017-09-21IIF 34 - Director → ME
- 57ASTRAL HOUSE (LP) LIMITED - 2006-04-24CITY LINK (ST.ATHAN) LIMITED - 2005-12-14SCALERELAY LIMITED - 2002-05-288th Floor 6 Kean Street, London, United KingdomActive Corporate (27 parents)Officer2011-12-15 ~ 2017-09-21IIF 36 - Director → ME
- 58
RBPE HOLDINGS LIMITED
- 2013-08-29 06041033RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (20 parents, 1 offspring)Officer2011-12-19 ~ 2018-02-21IIF 82 - Director → ME - 59
- 60Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (14 parents)Officer1996-09-27 ~ 1997-12-02IIF 12 - Director → ME
- 61
- 6246 Charles Street, Cardiff, Cardiff, UkDissolved Corporate (6 parents, 1 offspring)Officer2003-09-26 ~ dissolvedIIF 49 - Director → ME
- 63
- 64
- 658 White Oak Square, London Road, Swanley, KentActive Corporate (48 parents, 1 offspring)Officer2000-01-20 ~ 2001-02-02IIF 22 - Director → ME
- 66
- 67
- 68
- 69INTERCEDE 1890 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2014-04-10 ~ 2021-04-16IIF 53 - Director → ME
- 70INTERCEDE 1891 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents)Officer2014-04-10 ~ 2021-04-16IIF 54 - Director → ME
- 71SOLENT FUNDCO 2 LIMITED - now9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (33 parents)Officer2008-07-31 ~ 2008-08-11IIF 59 - Director → ME
- 72SOLENT FUNDCO 3 LIMITED - now9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (32 parents)Officer2009-08-03 ~ 2009-08-04IIF 66 - Director → ME
- 73
SWJ TELECOMS LIMITED
07491884Second Floor, 46 Charles Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2011-01-13 ~ 2011-02-15IIF 70 - Director → ME - 748 White Oak Square, London Road, Swanley, KentActive Corporate (45 parents, 1 offspring)Officer1998-12-08 ~ 2000-05-03IIF 11 - Director → ME
- 75WW19 LIMITED - 1998-11-248 White Oak Square, London Road, Swanley, KentActive Corporate (44 parents)Officer1998-12-08 ~ 2000-05-03IIF 24 - Director → ME
- 76UK HIGHWAYS A419/417 LIMITED - 1996-05-08TANKAY LIMITED - 1995-07-248 White Oak Square, London Road, Swanley, KentActive Corporate (54 parents)Officer1999-01-12 ~ 2001-01-26IIF 20 - Director → ME
- 77
VIRTUALISE LIMITED
05564992C/o Ams, 46 Charles Street, CardiffDissolved Corporate (2 parents)Officer2005-09-15 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 78
WPA SUPPORT SERVICES (HOLDINGS) LIMITED
0495804858 Clarendon Road, Watford, EnglandActive Corporate (19 parents, 1 offspring)Officer2011-12-15 ~ 2013-12-20IIF 43 - Director → ME - 79
WPA SUPPORT SERVICES LIMITED
0494911758 Clarendon Road, Watford, EnglandActive Corporate (19 parents)Officer2011-12-15 ~ 2013-12-20IIF 40 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.